JESIVARA SL
Hoja M497012· NIF B85863462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 216 692,00 €
- Incorporation :
- 13/04/2010
- Director :
- Valiente Ramos Ignacio
Legal information
Legal information for JESIVARA SL
Activity
JESIVARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2010. The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 216 692,00 €.
Corporate purpose
LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION, LA PROMOCION Y REFORMAS DE DICHOS BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Valiente Ramos IgnacioSince 31/03/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/11/2023· Registered 05/11/2023· I/A 5
- Modificaciones estatutariasPublished 04/12/2020· Registered 27/11/2020· I/A 4
- Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 4
- Ampliación de capitalPublished 28/05/2018· Registered 21/05/2018· I/A 3
- NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 2
- ConstituciónPublished 13/04/2010· Registered 31/03/2010· I/A 1
- NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 1
Changes
- 04/12/2020Cambio de domicilio social
C/ FINISTERRE 22 - BAJO 3A (MADRID)
- 04/12/2020Modificaciones estatutarias
Capital · events
- 13/11/2023Ampliación de capitalResulting capital: 216 692,00 € (+83 092,00 €)
- 28/05/2018Ampliación de capitalResulting capital: 133 600,00 € (+130 000,00 €)
- 13/04/2010ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/11/2023#7787677Ampliación de capital
JESIVARA SL. Ampliación de capital. Capital: 83.092,00 Euros. Resultante Suscrito: 216.692,00 Euros. Datos registrales. T 27579 , F 187, S 8, H M 497012, I/A 5 ( 5.11.23).
- 04/12/2020#6153984Modificaciones estatutariasCambio de domicilio social
JESIVARA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ FINISTERRE 22 - BAJO 3A (MADRID). Datos registrales. T 27579 , F 187, S 8, H M 497012, I/A 4 (27.11.20).
- 28/05/2018#4897913Ampliación de capital
JESIVARA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.600,00 Euros. Datos registrales. T 27579 , F 187, S 8, H M 497012, I/A 3 (21.05.18).
- 13/04/2010#673475Nombramientos
JESIVARA SL. Nombramientos. Apoderado: VALIENTE MARTINEZ JESUS. Datos registrales. T 27579 , F 186, S 8, H M 497012, I/A 2 (31.03.10).
- 13/04/2010#673474ConstituciónNombramientos
JESIVARA SL. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION, LA PROMOCION Y REFORMAS DE DICHOS BIENES INMUEBLES. Domicilio: C/ COLLADO DE MARICHIVA 46 (…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.